DOSSIERS / C. CLUB OF EXCELLENCE LTD
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C. CLUB OF EXCELLENCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395810 · HE395810 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
C. CLUB OF EXCELLENCE LTD
DRCIP data.gov.cy
HE395810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Ελευθερουπόλεως, 5,, Flat 002,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AGORA PHOTO & IMAGING LIMITEDdissolvedA. PARAIKAS & A.M. LIMITEDactiveA. PARAIKAS LTDstrike_offBATH & BODY SHOPS LIMITEDdissolvedBEYOND BORDERS INVESTMENTS LIMITEDstrike_offCS TOTALDANCEWEAR LIMITEDstrike_offGREENLIFE ORGANIC AROMATOTHERAPY LIMITEDdissolvedG.S.V. (SUNISLAND) PROPERTIES LIMITEDdissolvedGTUNED LIMITEDdissolvedHAROUS ENTERPRISES LIMITEDdissolvedTRANS CITY PARCEL SERVICES LIMITEDdissolvedVETERCOM HOLDINGS LTDdissolvedΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΘΗ ΚΕΤΤΗΡΟΥ ΠΑΡΑΙΚΑdirector—Cyprus registry
ΑΝΘΗ ΚΕΤΤΗΡΟΥ ΠΑΡΑΙΚΑsecretary—Cyprus registry

Risk signals

0 matched